Precis Investments Limited

General information

Name:

Precis Investments Ltd

Office Address:

27 Devonshire Terrace W2 3DP London

Number: 05648665

Incorporation date: 2005-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 27 Devonshire Terrace, London W2 3DP Precis Investments Limited is categorised as a Private Limited Company with 05648665 Companies House Reg No. It has been started 19 years ago. Precis Investments Limited was registered nineteen years ago under the name of St James Parade (64). The company's registered with SIC code 70100 which means Activities of head offices. The firm's most recent financial reports cover the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 24th March 2023.

Taking into consideration this firm's magnitude, it became vital to choose extra company leaders, to name just a few: Faizul L., Rahim L., Faaiza L. who have been cooperating since 2020 to fulfil their statutory duties for this specific company. Moreover, the managing director's assignments are backed by a secretary - Satish M., who joined this specific company nineteen years ago.

  • Previous company's names
  • Precis Investments Limited 2005-12-13
  • St James Parade (64) Limited 2005-12-08

Financial data based on annual reports

Company staff

Faizul L.

Role: Director

Appointed: 16 April 2020

Latest update: 6 October 2024

Rahim L.

Role: Director

Appointed: 16 April 2020

Latest update: 6 October 2024

Faaiza L.

Role: Director

Appointed: 16 April 2020

Latest update: 6 October 2024

Nadira L.

Role: Director

Appointed: 01 April 2017

Latest update: 6 October 2024

Vattaparambil M.

Role: Director

Appointed: 23 May 2012

Latest update: 6 October 2024

Dhirendra B.

Role: Director

Appointed: 21 March 2011

Latest update: 6 October 2024

Clare G.

Role: Director

Appointed: 13 December 2005

Latest update: 6 October 2024

Satish M.

Role: Secretary

Appointed: 13 December 2005

Latest update: 6 October 2024

People with significant control

Executives who control the firm include: Christopher C. has substantial control or influence over the company. Jon F. has substantial control or influence over the company. Klaus S. has substantial control or influence over the company.

Christopher C.
Notified on 27 September 2023
Nature of control:
substantial control or influence
Jon F.
Notified on 14 July 2023
Nature of control:
substantial control or influence
Klaus S.
Notified on 14 February 2022
Nature of control:
substantial control or influence
Martin B.
Notified on 14 February 2022
Nature of control:
substantial control or influence
Annamaria K.
Notified on 1 March 2023
Nature of control:
substantial control or influence
Andrew D.
Notified on 14 February 2022
Nature of control:
substantial control or influence
John M.
Notified on 14 February 2022
Ceased on 14 July 2023
Nature of control:
substantial control or influence
Klaus S.
Notified on 14 February 2022
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Martin B.
Notified on 14 February 2022
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Oakdene Finance Limited
Address: 66-72 Second Floor, Gaspe House, Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered British Virgin Islands
Place registered Jersey
Registration number 606933
Notified on 12 February 2021
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
Shiraz L.
Notified on 24 March 2017
Ceased on 12 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 12th April 2024. New Address: 93 Park Lane London W1K 7TB. Previous address: 3 Queens Gardens London W2 3BA England (AD01)
filed on: 12th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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